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PINADALE LIMITED

Company number 02884215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 1996 363s Return made up to 04/01/96; full list of members
  • 363(288) ‐ Director resigned
10 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995
28 Feb 1995 363a Return made up to 04/01/95; full list of members
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Request DocumentReturn made up to 04/01/95; full list of members
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 May 1994 88(2)R Ad 04/01/93-06/01/94 £ si 3@1=3 £ ic 2/5
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Request DocumentAd 04/01/93-06/01/94 £ si 3@1=3 £ ic 2/5
11 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1994 287 Registered office changed on 03/03/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 03/03/94 from: 50 lincolns inn fields london WC2A 3PF
04 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation